Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE CRAFT BEER COMPANY, LTD. | Registered office | - | - | 10-SEP-2014 | Barbados | - | Paradise Papers |
| OVERSEAS CARGO & ENERGY GROUP, LTD. | Registered office | - | - | 05-JAN-2011 | Barbados | - | Paradise Papers |
| ANATORA CORP. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| NOVA MANAGEMENT CORPORATION | Registered office | - | - | 31-OCT-2012 | Barbados | - | Paradise Papers |
| RISING VENTURES, LTD | Registered office | - | - | 23-JUL-2015 | Barbados | - | Paradise Papers |
| INVESTA MANAGEMENT LIMITED | Registered office | - | - | 26-SEP-2008 | Barbados | - | Paradise Papers |
| GULF & PAKS, CORP. | Registered office | - | - | 11-MAY-2012 | Barbados | - | Paradise Papers |
| PROTEO FINANCIAL SERVICES, CORP. | Registered office | - | - | 05-MAR-2008 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.